LEX DANICA LIMITED

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LEX DANICA LIMITED

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Key Data

Status

Dissolved

Company No.

03395793

Incorporation date

30/06/1997

Size

-

Contacts

Registered address

Registered address

1 Westferry Circus C/O Littlejohn 2nd Floor, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 30/06/1997)
dot icon14/11/2011
Final Gazette dissolved via compulsory strike-off
dot icon01/08/2011
First Gazette notice for compulsory strike-off
dot icon26/03/2011
Termination of appointment of Lisa Thomsen-Terkelsen as a director
dot icon26/03/2011
Termination of appointment of Poul Marvig as a director
dot icon26/03/2011
Termination of appointment of Lisa Thomsen-Terkelsen as a secretary
dot icon27/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon27/07/2010
Director's details changed for Poul Erik Marvig on 2010-06-30
dot icon27/07/2010
Director's details changed for Lisa Thomsen-Terkelsen on 2010-06-30
dot icon28/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon12/07/2009
Return made up to 01/07/09; full list of members
dot icon12/07/2009
Registered office changed on 13/07/2009 from 1 westferry circus canary wharf london E14 4HD
dot icon28/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon22/07/2008
Return made up to 01/07/08; full list of members
dot icon22/07/2008
Registered office changed on 23/07/2008 from 1 park place canary wharf london E14 4HJ
dot icon20/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon15/07/2007
Total exemption full accounts made up to 2006-07-31
dot icon05/07/2007
Return made up to 01/07/07; full list of members
dot icon13/07/2006
Return made up to 01/07/06; full list of members
dot icon13/07/2006
Director resigned
dot icon05/04/2006
Total exemption full accounts made up to 2005-07-31
dot icon26/07/2005
Return made up to 01/07/05; full list of members
dot icon21/06/2005
Secretary resigned
dot icon15/06/2005
New secretary appointed
dot icon15/06/2005
New director appointed
dot icon14/03/2005
Total exemption full accounts made up to 2004-07-31
dot icon22/07/2004
Return made up to 01/07/04; full list of members
dot icon23/03/2004
Total exemption full accounts made up to 2003-07-31
dot icon09/07/2003
Return made up to 01/07/03; full list of members
dot icon09/07/2003
Secretary's particulars changed;director's particulars changed
dot icon08/05/2003
Total exemption full accounts made up to 2002-07-31
dot icon31/07/2002
New director appointed
dot icon31/07/2002
Return made up to 01/07/02; full list of members
dot icon31/07/2002
Director resigned
dot icon29/05/2002
Total exemption full accounts made up to 2001-07-31
dot icon27/07/2001
Return made up to 01/07/01; full list of members
dot icon29/03/2001
Full accounts made up to 2000-07-31
dot icon23/07/2000
Return made up to 01/07/00; full list of members
dot icon23/07/2000
Director's particulars changed
dot icon20/04/2000
Full accounts made up to 1999-07-31
dot icon04/08/1999
Return made up to 01/07/99; full list of members
dot icon04/05/1999
Full accounts made up to 1998-07-31
dot icon11/08/1998
Return made up to 01/07/98; full list of members
dot icon11/08/1998
Secretary's particulars changed;director's particulars changed
dot icon28/06/1998
Ad 15/02/98--------- £ si 98@1=98 £ ic 2/100
dot icon14/08/1997
Director resigned
dot icon14/08/1997
Secretary resigned;director resigned
dot icon14/08/1997
New secretary appointed;new director appointed
dot icon05/07/1997
Secretary resigned
dot icon30/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/06/1997 - 30/06/1997
99600
Nielsen, Kurt
Secretary
30/06/1997 - 30/07/1997
-
Staunskaer, Lars Peter
Secretary
30/07/1997 - 20/06/2005
-
Thomsen-Terkelsen, Lisa
Secretary
09/06/2005 - 23/03/2011
-
Kirkemann, Poul
Director
30/06/1997 - 22/04/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LEX DANICA LIMITED

LEX DANICA LIMITED is an(a) Dissolved company incorporated on 30/06/1997 with the registered office located at 1 Westferry Circus C/O Littlejohn 2nd Floor, Canary Wharf, London E14 4HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEX DANICA LIMITED?

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LEX DANICA LIMITED is currently Dissolved. It was registered on 30/06/1997 and dissolved on 14/11/2011.

Where is LEX DANICA LIMITED located?

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LEX DANICA LIMITED is registered at 1 Westferry Circus C/O Littlejohn 2nd Floor, Canary Wharf, London E14 4HD.

What does LEX DANICA LIMITED do?

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LEX DANICA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEX DANICA LIMITED?

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The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.